WILGO-KEUKENS
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 30-04-2025, no longer listed in the 2025 annual accounts
-
- Director, until 05-10-2018
- Director, appointed by deed of 30-04-2025, until 30-04-2025
Control
Shareholders
,
This company
WILGO-KEUKENS
Equity €163,676
Loss €26,978 in 2025
Capital
- Contribution
- €31,197.33
- Shares
- 870
- Contribution per share
- €35.86
- Equity per share
- €188 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 11:00
Shareholders
Stated in the deed
deed of 05-10-2018 ↗
- 114 shares
- 6 shares
Stated in the deed
deed of 16-08-2018 ↗
- all shares
Capital transactions
Capital over time
- 30-04-2025 Converted to unavailable equity · €125,000
- 05-10-2018 Capital increase of €25,000 · to €125,000 · 120 new shares, 13.8% of the 870 shares after the increase
- 16-08-2018 Capital stated in the deed · €100,000 · 750 shares